Friends Life Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 220334936People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 48 historicalShow 48 historical appointments
RS
Rhona SimResigned secretary
Resigned 2022-07-20
NH
Neil HarrisonResigned director
Resigned 2022-03-01 · 1 yr · Director
AD
Andrew DinwiddieResigned director
Resigned 2021-12-15 · 1 yr · Director
AM
Andrea MontagueResigned director
Resigned 2020-04-30 · 1 yr · Accountant
JW
Jason WindsorResigned director
Resigned 2019-07-01 · 2 yrs · Director
SM
Shamira MohammedResigned director
Resigned 2018-12-13 · 1 yr · None
SY
Susan YatesResigned director
Resigned 2017-03-13 · 2 yrs · Treasurer
SM
Sarah MailletResigned director
Resigned 2017-03-13 · 1 yr · Director
TS
Thomas StoddardResigned director
Resigned 2016-08-12 · 2 yrs · Director
SR
Simon RichResigned director
Resigned 2016-08-12 · Treasurer
DR
David RogersResigned director
Resigned 2016-08-12 · Insurance Company Official
JB
Julian BaddeleyResigned secretary
Resigned 2015-06-29 · 7 yrs
KT
Kathryn TaitResigned secretary
Resigned 2015-06-29
JL
John ListerResigned director
Resigned 2015-04-13 · 1 yr · Actuary
MG
Marian GlenResigned director
Resigned 2013-10-10 · 1 yr · Non-Executive Director
RP
Roger PerkinResigned director
Resigned 2013-05-16 · 1 yr · Company Director
PH
Philip HodkinsonResigned director
Resigned 2013-03-28 · Company Director
MB
Michael BiggsResigned director
Resigned 2013-03-28 · Company Director
MC
Mel CarvillResigned director
Resigned 2013-03-28 · 2 yrs · Chartered Accountant
TW
Timothy WadeResigned director
Resigned 2013-03-28 · 2 yrs · Company Director
TT
Timothy TookeyResigned director
Resigned 2012-03-05 · 3 yrs · Company Director
MP
Mary PhibbsResigned director
Resigned 2011-07-27 · 1 yr · Company Director
PG
Peter GibbsResigned director
Resigned 2011-07-15 · 3 yrs · Company Director
AB
Andrew BriggsResigned director
Resigned 2011-06-01 · 5 yrs · Company Director
VH
Victoria HamesResigned secretary
Resigned 2011-05-23 · 4 yrs
AP
Andrew ParsonsResigned director
Resigned 2010-09-15 · 1 yr · Accountant
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
BR
Belinda RichardsResigned director
Resigned 2010-06-01 · 4 yrs · Company Director
KS
Karl SternbergResigned director
Resigned 2010-05-20 · 4 yrs · Company Director
DR
Derek RossResigned director
Resigned 2010-02-01 · 3 yrs · Company Director
NL
Nicholas LyonsResigned director
Resigned 2010-02-01 · 5 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-11-05 · 1 yr
GR
Gerhard RoggemannResigned director
Resigned 2009-11-05 · 3 yrs · Banker
EB
Evelyn BourkeResigned director
Resigned 2009-11-05 · 2 yrs · Actuary
TM
Trevor MatthewsResigned director
Resigned 2009-11-05 · 1 yr · Chief Executive Officer
MP
Mervyn PedeltyResigned director
Resigned 2009-11-05 · Director
DA
David AllveyResigned director
Resigned 2009-11-05 · 5 yrs · Company Director
RP
Robin PhippsResigned director
Resigned 2009-11-05 · 5 yrs · Non-Executive Director
GW
George WilliamsonResigned director
Resigned 2009-11-05 · 6 yrs · Company Director
JN
James NewmanResigned director
Resigned 2009-09-04 · 3 yrs · Company Director
JT
John TinerResigned director
Resigned 2009-08-26 · 4 yrs · Company Director
IM
Ian MaidensResigned director
Resigned 2009-08-26 · 3 yrs · Company Director
CC
Clive CowderyResigned director
Resigned 2009-08-26 · 4 yrs · Company Director
GL
Geoffrey LevyResigned director
Resigned 2009-08-10 · Accountant
RC
Robert ChaplinResigned director
Resigned 2009-08-10 · Solicitor
NM
Nicole MonirResigned director
Resigned 2009-08-10 · Chartered Secretary
SM
Resigned 2009-08-10 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active